MORTON HOUSE / HAPPY 79th BIRTHDAY Denise Valarie Courtnell 20:27 - May 16 with 1631 views | RAFCBLUE | Happy Birthday to the payroll services queen, friend of the bigamists and all round glamour girl Denise Valarie Courtnell. 79 years young today having been born on 16th May 1943. #UTDNFS hopes you have enjoyed the flowers. We thought about sending them to family in Ingatestone, Essex but the residential care home tell us they have received them and will put them in some water for you. The care home were suprised that you were involved in a payroll services at your old age but we told them that age was not a barrier to being an entrepreneur! Many happy returns from all of us here and all at Ancestry. | |
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MORTON HOUSE / HAPPY 79th BIRTHDAY Denise Valarie Courtnell on 21:00 - May 16 with 1563 views | UpTheDaleNotForSale | A perfect time to remind ourselves about some of Denise's interesting history... Of her previous directorships: 2 Dormant 4 Dissolved 2 Liquidators Appointed 1 Winding Up Petition 2 Strike Off Petitions 2 Documents Overdue 2 Active (one without DVC's current involvement) You can see her CV here: https://t.co/ZizD1vmrwo & her previous press appearances here (linked to drugs, firearms and bigamy): https://t.co/DSyx84yp8h https://t.co/nnG7jEViQR https://t.co/Z17sRbakgD HAPPY BIRTHDAY DENISE! Hopefully Faical got you something nice! | |
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MORTON HOUSE / HAPPY 79th BIRTHDAY Denise Valarie Courtnell on 22:48 - May 16 with 1382 views | RAFCBLUE |
MORTON HOUSE / HAPPY 79th BIRTHDAY Denise Valarie Courtnell on 21:00 - May 16 by UpTheDaleNotForSale | A perfect time to remind ourselves about some of Denise's interesting history... Of her previous directorships: 2 Dormant 4 Dissolved 2 Liquidators Appointed 1 Winding Up Petition 2 Strike Off Petitions 2 Documents Overdue 2 Active (one without DVC's current involvement) You can see her CV here: https://t.co/ZizD1vmrwo & her previous press appearances here (linked to drugs, firearms and bigamy): https://t.co/DSyx84yp8h https://t.co/nnG7jEViQR https://t.co/Z17sRbakgD HAPPY BIRTHDAY DENISE! Hopefully Faical got you something nice! |
Let's not forget Denise's finest moment in business - Village Energy Solutions Limited. https://www.gov.uk/government/news/millions-of-pounds-of-unexplained-payments-le Denise at Morton House: a) Appointed Director of Morton House on 18 March 2019 b) Buys 100% of the shares of Morton House on 28 May 2019 c) Sold all of her Morton House shares on 1 May 2021 d) Still an Appointed Director Morton House with Village Energy: e) Bought 80% of Village Energy on 15 April 2019 f) Person of Significant Control between 15 April 2019 and 18 July 2019 From the Insolvency Courts: https://www.insolvencydirect.bis.gov.uk/IESdatabase/viewdisqualdetail.asp?courtn Donna Lindsey Elaina Nada (Ms Nada) failed to ensure Village Energy Solutions Limited (Village) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such accounting records as were maintained to the Liquidator. As a consequence, it has not been possible to: - Determine in the absence of sales invoices or other supporting documentation the sources of income credited to Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £2,301,828.14 and in particular whether this income accounts for all sales made by Village. - Determine in the absence of purchase invoices or other supporting documentation the reasons for payments made from Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £1,822,183.44 and in particular to verify that this was legitimate company expenditure. - Verify the reasons for Village’s failure. Denise might be seeing her 80th birthday from the inside of an institution which is not a care home. | |
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MORTON HOUSE / HAPPY 79th BIRTHDAY Denise Valarie Courtnell on 22:50 - May 16 with 1376 views | DaleiLama |
MORTON HOUSE / HAPPY 79th BIRTHDAY Denise Valarie Courtnell on 21:00 - May 16 by UpTheDaleNotForSale | A perfect time to remind ourselves about some of Denise's interesting history... Of her previous directorships: 2 Dormant 4 Dissolved 2 Liquidators Appointed 1 Winding Up Petition 2 Strike Off Petitions 2 Documents Overdue 2 Active (one without DVC's current involvement) You can see her CV here: https://t.co/ZizD1vmrwo & her previous press appearances here (linked to drugs, firearms and bigamy): https://t.co/DSyx84yp8h https://t.co/nnG7jEViQR https://t.co/Z17sRbakgD HAPPY BIRTHDAY DENISE! Hopefully Faical got you something nice! |
A good lawyer? | |
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